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trip wire

Discussion in 'Report A Scammer Archive' started by Bikkup, Nov 23, 2017.

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  1. Bikkup

    Bikkup Newcomer
    Banned

    Joined:
    Nov 13, 2017
    Posts:
    17
    Referrals:
    0
    Sythe Gold:
    19
    trip wire
    Scammer's profile link: Trip Wire
    Explanation of the trade: 19.5m os07 from me for 7b soulplay
    How they scammed: I traded 19.5m 07 and than he prolonged it and stopped responding.
    Proof that it's their Skype: sythe scam
    Skype profile ID & conversation pictures:sythe scam
    all on same post.
    Other relevant trade screenshots:

    @Chloe
     
    Bikkup, Nov 23, 2017
    #1
  2. King

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Joined:
    Apr 2, 2017
    Posts:
    39,314
    Referrals:
    124
    Sythe Gold:
    28,371
    Brawlhalla Champion Detective
    trip wire
    DNT'd for now.

    @Trip Wire Care to elaborate here?
     
    King, Nov 23, 2017
    #2
  3. Pokole

    Pokole Previously known as StakeGP.com
    Do Not Trade

    Joined:
    Mar 23, 2016
    Posts:
    24,333
    Referrals:
    9
    Sythe Gold:
    18,876
    Discord Unique ID:
    641084086479355926
    Discord Username:
    pokole.
    trip wire
    Scammed another person, got proof @King contact me for it
     
    Last edited: Nov 23, 2017
    Pokole, Nov 23, 2017
    #3
  4. Crystaline

    Crystaline Active Member

    Joined:
    Nov 13, 2017
    Posts:
    161
    Referrals:
    1
    Sythe Gold:
    182
    trip wire
    Was supposed to do a service for him too, once i found the middleman he blocked me on discord and ignored my sythe pm.
     
    Crystaline, Nov 23, 2017
    #4
  5. King

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Joined:
    Apr 2, 2017
    Posts:
    39,314
    Referrals:
    124
    Sythe Gold:
    28,371
    Brawlhalla Champion Detective
    trip wire
    Make a separate scam report, and it will be added to his ban reason as attempted scamming (depending on the circumstances of the report).
     
    King, Nov 23, 2017
    #5
  6. King

    King Discord.gg/KingMMO | Click To Join
    Retired Global Moderator Prince Yobabo Bond Holder $500 USD Donor

    Joined:
    Apr 2, 2017
    Posts:
    39,314
    Referrals:
    124
    Sythe Gold:
    28,371
    Brawlhalla Champion Detective
    trip wire
    Banned. He can explain himself in a dispute (if he wishes to make one).
     
    King, Nov 24, 2017
    #6
< Ip check. | scammer >
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